Senior / System Analyst (Java)

Position Summary:
We are seeking an experienced and technical System Analyst / Senior System Analyst to join the Financial Crime Compliance & Risk (FCR) IT team. In this role, you will lead and support the analysis, design, development, and implementation of core compliance and risk systems. You will collaborate closely with business users, project managers, and technical delivery teams to ensure robust system solutions in Anti-Money Laundering (AML) and Customer Due Diligence (CDD).

Job Responsibilities:

• System Design & Analysis: Gather business requirements and translate them into detailed technical specifications, architecture designs, and functional documentation for FCR applications.
• Development & Technical Delivery: Hands-on development, code review, and technical enhancement using Java and DB2 databases.
• Compliance & Domain Support: Design and enhance systems supporting Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Core Banking Customer Information modules.
• Testing & Deployment: Lead System Integration Testing (SIT), support User Acceptance Testing (UAT), defect tracking, and manage production rollout activities.
• Innovation & Integration: Explore and implement AI-driven technology solutions to enhance financial crime screening and risk detection capability where applicable.
• Stakeholder Coordination: Work closely with business analysts, compliance officers, vendors, and cross-functional technology teams to ensure project milestones are delivered on schedule.

Job Requirements:

• Degree in Computer Science, Information Technology, Software Engineering, or a related discipline.
• Minimum 3 years of relevant IT experience in system analysis, development, and delivery. Experience within the banking or financial services industry is highly preferred.
• Solid understanding of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) workflows.
• Knowledge of Customer Information Systems within Core Banking platforms is an advantage.
• Strong and proven programming skills in Java and DB2 database management.
• Experience or interest in Artificial Intelligence (AI) applications/integration is a strong advantage.
• Good command of Cantonese, Mandarin and English (Written and Spoken).